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Listed on sanctions / export-control lists
Andrej Turčak
EU financial sanctions
Individual · 1 listing(s)
Andrej Turčak appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2022-09-15 | EU financial sanctions · listed · Programs: UKR · listed for 4 years Open the source’s official site ↗ |
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EUEU financial sanctions
| Programs | UKR |
|---|---|
| Listed on | 2022-09-15 |
| Aliases | Andrej Anatoljevitj TURTJAK; Andrey Anatolyevich TURCHAK; Андрей Анатольевич ТУРЧАК; Andrej Turčak |
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